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AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Company number 01588198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: 1015 arlington business park theale reading RG7 4SA
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Request DocumentRegistered office changed on 07/06/94 from: 1015 arlington business park theale reading RG7 4SA
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1994 CERTNM Company name changed ecc (operatives) pension fund tr ustees LIMITED\certificate issued on 01/06/94
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Request DocumentCompany name changed ecc (operatives) pension fund tr ustees LIMITED\certificate issued on 01/06/94
16 Feb 1994 363x Annual return made up to 16/01/94
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Request DocumentAnnual return made up to 16/01/94
10 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Feb 1993 363x Annual return made up to 16/01/93
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Request DocumentAnnual return made up to 16/01/93
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Feb 1992 363x Annual return made up to 16/01/92
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Request DocumentAnnual return made up to 16/01/92
12 Sep 1991 287 Registered office changed on 12/09/91 from: john keay house st. Austell cornwall PL25 4AG
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Request DocumentRegistered office changed on 12/09/91 from: john keay house st. Austell cornwall PL25 4AG
08 Sep 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed